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BitaTrouble
419Eater is my life

Joined: 27 Jan 2015
Posts: 331

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Posted:
Sun Oct 23, 2016 2:17 pm |
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After reading the thread that mentioned whether lads are internet savy or not, I thought I’d share the email I got this morning.
I have been straight baiting this lad since last December, and have 15 piggies from him. He is always polite, never rants and best of all, never gives up.
After the 15th bank account wouldn’t work, my character received this:
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I sincerely apologize for late response. We have been busy with fund crediting to various beneficiary accounts who remitted their transfer cost through money gram to our agents. I hope you doing just fine madam.
While we await a new agent account, i will love to suggest a point that will be of great benefit and relief to time waste to you and our financial institution in these past months of delay. This is just a suggestion. All these past months, different agents' bank accounts in the USA that is very active and with very good transaction histories till date has been sent to you for fund wire transfer, which has always been returned. For reasons best known to you, you have always avoided fast payment through money order like Money Gram, Western Union, PayPal, World Remit, RIA, etc. All these while we have been having solid communication between each other which has really developed a level of trust between us. I humbly wish to suggest to you to have a reconsideration of the money order options.
Since our agents are in the USA, i suggest that you have the transfer cost sent through MONEY GRAM payment order. It is secure, fast, and reliable. From our findings, Money Gram has their head quarters in Texas and numerous other branches scattered all over the USA and the world. You can get your cash transfers done quickly at one of the Money Gram convenient locations.
Please, just for emphasis, i plead with you to have this remitted through Money Gram that is close to your location. You can have this done in just three days to our agent. This is how you get this done:
DAY 1: You remit $1,500.00 through Money Gram. After payment confirmation, you send the next.
DAY 2: You remit $1,500.00 through Money Gram. After payment confirmation, you send in the last.
DAY 3: You remit $1,000.00 through Money Gram. After payment confirmation, your $300,000.00 will be credited to your bank account without delay.
These three days payments will total $4,000.00 in all. This will be as simple as easy payment without hitches and no fund bouncing/returning back unlike the wire transfers you which you have been doing these past months without success. Applying wisdom in cases like this will save us time and your bank account will be credited with your beneficiary fund of $300,000.00 after Money Gram payments has been confirmed.
How to send money through Money Gram
=================================
Money Gram offers convenient money transfer options. It's easy to send money online or in person; for cash pick-up.
Send money online through Money Gram
=================================
https://secure.moneygram.com/send
1. Select a receiver.
Tell Money Gram who you are sending to, how they want to receive the money, and how much.
2. Choose how to pay
You can either pay with your credit or debit card, or directly from your bank account.
3. Send securely
Enter a little information about yourself so that Money Gram can verify your identity, then review and send!
Send money in person
====================
1. Find a location
Locate a convenient Money Gram location near you.
2. Bring your information
Have your receiver's information, along with the money you want to send.
3. Send securely
Hand the money and fees to the agent and your money is on its way.
There is a Money Gram location close to your home address (ROUTE X BOX XX, 77354, MAGNOLIA, TEXAS)
This is the location below:
MoneyGram inside WAL-MART - #3390
at 10001 woodlands pkwy, the woodlands, TX, US.
Phone: (281) 419-0162
Driving Directions
==================
From:
ROUTE X BOX XX
77354 TX 77354
To:
10001 WOODLANDS PKWY
The Woodlands TX 77382
Total distance: 6.1 miles
Total time: 12 minutes
Clear Directions
================
1. Start out on Tanglewood St (Going Northeast)
0.59 miles
2. Turn LEFT onto Highland Estates Blvd (Going South)
1.79 miles
3. Turn LEFT onto Dobbin Hufsmith Rd (Going Southeast)
1.17 miles
4. Turn LEFT onto Hardin Store Rd (Going Northeast)
0.96 miles
5. Turn LEFT onto FM-2978 (Going North)
1.44 miles
6. Turn RIGHT onto Woodlands Pky (Going East)
0.19 miles
They are always open from 07:00 AM - 09:00 PM everyday (Monday to Sunday)
This is just a sincere simple suggestion that will ease our stress and conveniently save our time. I will be sending you our Money Gram agent details to remit the three day payments, if we are in one accord. Expecting your reply soonest.
Thank you.
Mr. <Scammer>
Transfer Manager. |
I’ve never had a lad put so much effort into trying to get me to a MoneyGram. I used to live in the area, so I could picture the directions in my head. My route/box numbers are fake, and my character’s last name is a very common one. Thank goodness for that, because he’s probably tried to Google my character's name and address.
I'm gonna wait for the new agent account.  |
_________________
x 909; x3; x4; X4
"Okay get ready to get your ass toast!" - Goffery Johnson
"I AM HIGHLY EMBARASSED AND I FEEL MOST INSULTED, FOR SENOR WINCES TO STAND ME UP AT THE FLAMINGO RESTURANT FOR OVER 1hr45mins I THINK THIS IS THE HIGHT OF INSULT EVER ON MY PERSONALITY." - Aliji Gambo
"You are Crazy Up in the head. Dont ever contact this email anymore. Your Papa, Your Mama, Your intestine You prick " - P'mt Director, First Nat'l Bank Group |
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Padme
Moderator

Joined: 27 May 2005
Posts: 7425
Location: The Rebel Base

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Posted:
Sun Oct 23, 2016 2:52 pm |
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Wow.... the street by street from your fictional house is really something. I've had lads tell me that there were money grams in my city, but never with directions. Interesting. |
_________________ "Your knife will surely cut off your head trust me. Useless man zombie."
"Shege danburuba, your end has come. The spirit of all the people you kill is after you now and you can not excape it. See you in hell dan esika."
x2 x6 x2 Acra>Sngpre Acra>Dkr>Rsso>Bmko>Kpndo>Ctnu -Team Woody
Akure>Kano -Amos
x8 x2 Owerri>Maiduguri>Owerri>Lagos>Lomé>Bmko>Kolokani Bmko>Nioro>Bmko>Timbuktu>Bmko>Youri Bmko>Mauritania>Kidira>Dakar>Jail -Team Godwin
's - assorted West Africa safaris, Cyril w/ Spindrift, France-Dublin w/ DSW
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Juan Freizwidatt
Associate

Joined: 18 Apr 2004
Posts: 20835
Location: Hanging out at In-n-Out

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Posted:
Sun Oct 23, 2016 2:53 pm |
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I've had a couple of lads Google up a list of WU or Moneygram addresses near the (fake) address of my character, but never one who researched driving instructions. That's an industrious lad you have there. |
_________________ "SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"
"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"
I apologize again that I will lick the dust from your sandals - Shorty
x4: Shorty
x 16:
US lad w/Capone: ( )
- ATL>DC>ATL>Vegas>Seattle>ATL>San Diego>LA>ATL>Seattle>ATL>WY>ATL>Aspen>ATL (21K+ miles, $11K+ expenses)
Shorty w/bohigal:
- Lagos>Abidjan
Random lads:
- Douala>Korup; Lagos>Cotonou>Parakou; Cotonou>Niger border; Cotonou>Pendjari>jail in Tanguietta; Asaba>Abuja; Accra>Tamale
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B8er
Associate Boomdazzler

Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing

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Posted:
Sun Oct 23, 2016 3:29 pm |
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Doesn't he know that Dobbin Hufsmith Rd is currently closed due to construction work. He's going to need to give you an alternative route. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
                                  x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Branwen
Baiting Guru

Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm

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Posted:
Sun Oct 23, 2016 6:28 pm |
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You've been baiting him since last December?! Wow - I hope you make it to a sandtimer!
Wonderful that he went to so much trouble.
Fifteen bank accounts is also very impressive! |
_________________
x14
It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.
I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers? |
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MorganleFay
Elite Baiter

Joined: 28 Mar 2015
Posts: 1916

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Posted:
Mon Oct 24, 2016 10:25 am |
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Some lads are definitely a cut above the others. Echoing what Branwen said, with luck you will get your sandtimer and congratulations on all those piggies. Quite a styful! |
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BitaTrouble
419Eater is my life

Joined: 27 Jan 2015
Posts: 331

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Posted:
Mon Oct 24, 2016 1:55 pm |
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Thanks everyone for the nice comments! I have two baits that hopefully will reach sand timer status in December. I think both lads are well-connected as they seem to have an endless supply of piggies.
I love having lads hooked so deeply because then I can venture into the realm of a soap opera. In this bait, my character’s brother was shot during a robbery and required a kidney transplant. My character was a match but suffered a stroke after donating her kidney. She remembered nothing and made the lad explain it all again, lol. And it took weeks of rehab before she could write coherently.  |
_________________
x 909; x3; x4; X4
"Okay get ready to get your ass toast!" - Goffery Johnson
"I AM HIGHLY EMBARASSED AND I FEEL MOST INSULTED, FOR SENOR WINCES TO STAND ME UP AT THE FLAMINGO RESTURANT FOR OVER 1hr45mins I THINK THIS IS THE HIGHT OF INSULT EVER ON MY PERSONALITY." - Aliji Gambo
"You are Crazy Up in the head. Dont ever contact this email anymore. Your Papa, Your Mama, Your intestine You prick " - P'mt Director, First Nat'l Bank Group |
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Knightfall22
Hello I'm New here!

Joined: 10 Oct 2016
Posts: 10

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Posted:
Mon Oct 24, 2016 9:35 pm |
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Out of curiousity, what is the record for number of pigs from a single bait?
You should pretend to follow his directions and end up getting hopelessly lost and then blame him for bad directions. |
_________________
X2
Complete noob |
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